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3, Royal Crescent (Bath) Properties Limited

3, Royal Crescent (Bath) Properties Limited is an active company incorporated on 21 June 1972 with the registered office located in Bath, Somerset. 3, Royal Crescent (Bath) Properties Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01058870
Private limited company
Age
53 years
Incorporated 21 June 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about 3, Royal Crescent (Bath) Properties Limited
Contact
Address
3 Royal Crescent
Bath
BA1 2LR
Same address for the past 15 years
Telephone
01225823333
Email
Available in Endole App
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People
Officers
8
Shareholders
4
Controllers (PSC)
1
Mrs Karyn Andrea Macdonald
Director • Secretary • British • Lives in England • Born in Nov 1971
Ms Sophia Louise Alden
Director • Student • British • Lives in England • Born in Jul 1996
Christina Grant Walker Nesbitt
Director • Housewife • British • Lives in England • Born in Jul 1936
Michael John Chalmers
Director • Airline Pilot • British,american • Lives in England • Born in Jan 1954
Auralia Duvanel-Hepkema
Director • Swiss • Lives in England • Born in Aug 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Right To Play UK Limited
Mrs Karyn Andrea Macdonald is a mutual person.
Active
Medicines Discovery Catapult Limited
Alistair John Macdonald is a mutual person.
Active
Mackarn Services Limited
Alistair John Macdonald is a mutual person.
Active
Oncimmune Holdings Plc
Alistair John Macdonald is a mutual person.
In Administration
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.8K
Increased by £3.57K (+13%)
Total Liabilities
-£19.94K
Increased by £12 (0%)
Net Assets
£11.86K
Increased by £3.56K (+43%)
Debt Ratio (%)
63%
Decreased by 7.9% (-11%)
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Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Mr Michael John Chalmers Appointed
5 Months Ago on 14 Mar 2025
Auralia Duvanel-Hepkema Resigned
5 Months Ago on 14 Mar 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Micro Accounts Submitted
11 Months Ago on 24 Sep 2024
Mr Richard Ian Nesbitt Appointed
1 Year 1 Month Ago on 16 Jul 2024
Christina Grant Walker Nesbitt Resigned
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Nov 2023
Mr Alistair John Macdonald Details Changed
1 Year 10 Months Ago on 26 Oct 2023
Mrs Karyn Andrea Macdonald Details Changed
1 Year 10 Months Ago on 26 Oct 2023
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Documents
Appointment of Mr Michael John Chalmers as a director on 14 March 2025
Submitted on 24 Apr 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 17 Apr 2025
Termination of appointment of Auralia Duvanel-Hepkema as a director on 14 March 2025
Submitted on 17 Apr 2025
Termination of appointment of Christina Grant Walker Nesbitt as a director on 14 June 2024
Submitted on 17 Apr 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 29 Oct 2024
Appointment of Mr Richard Ian Nesbitt as a director on 16 July 2024
Submitted on 1 Oct 2024
Micro company accounts made up to 31 March 2024
Submitted on 24 Sep 2024
Confirmation statement made on 27 October 2023 with no updates
Submitted on 5 Nov 2023
Director's details changed for Mrs Karyn Andrea Macdonald on 26 October 2023
Submitted on 5 Nov 2023
Director's details changed for Mr Alistair John Macdonald on 26 October 2023
Submitted on 5 Nov 2023
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Repayment History
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